| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-16 |
update statutory_documents ADOPT ARTICLES 02/11/2023 |
| 2023-09-03 |
insert alias Universal Legal Protection Limited |
| 2023-09-03 |
update person_description Karen Mansfield => Karen Mansfield |
| 2023-09-03 |
update person_description Richard Myrtle => Richard Myrtle |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2023-03-03 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2023-03-03 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2023-03-03 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2023-03-03 |
insert about_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert contact_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert index_pages_linkeddomain fca.org.uk |
| 2023-03-03 |
insert terms_pages_linkeddomain fca.org.uk |
| 2023-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MYRTLE / 29/01/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-27 |
update description |
| 2022-11-27 |
update person_description Richard Myrtle => Richard Myrtle |
| 2022-10-26 |
delete general_emails en..@ulpltd.co.uk |
| 2022-10-26 |
delete email en..@ulpltd.co.uk |
| 2022-10-26 |
delete source_ip 35.214.109.17 |
| 2022-10-26 |
insert source_ip 35.214.29.249 |
| 2022-10-26 |
update website_status FlippedRobots => OK |
| 2022-10-18 |
update website_status OK => FlippedRobots |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HELEN MYRTLE |
| 2021-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MYRTLE / 10/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
delete source_ip 77.104.133.47 |
| 2020-06-05 |
insert source_ip 35.214.109.17 |
| 2020-04-05 |
delete source_ip 212.48.85.226 |
| 2020-04-05 |
insert source_ip 77.104.133.47 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-07-26 |
insert about_pages_linkeddomain pintsizedgiants.co.uk |
| 2018-07-26 |
insert contact_pages_linkeddomain pintsizedgiants.co.uk |
| 2018-07-26 |
insert index_pages_linkeddomain cookiepedia.co.uk |
| 2018-07-26 |
insert index_pages_linkeddomain pintsizedgiants.co.uk |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-01 |
delete otherexecutives Simon Henry |
| 2018-04-01 |
delete email nc..@ulpltd.co.uk |
| 2018-04-01 |
delete email sh..@ulpltd.co.uk |
| 2018-04-01 |
delete person Simon Henry |
| 2018-02-12 |
delete otherexecutives Nigel Cooke |
| 2018-02-12 |
insert otherexecutives Simon Henry |
| 2018-02-12 |
delete person Nigel Cooke |
| 2018-02-12 |
insert email sh..@ulpltd.co.uk |
| 2018-02-12 |
insert person Simon Henry |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HELEN MYRTLE |
| 2018-01-05 |
update statutory_documents CESSATION OF CREELUCE LIMITED AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-08 |
insert otherexecutives Nigel Cooke |
| 2017-07-08 |
delete alias Universal Legal Protection Ltd |
| 2017-07-08 |
insert email nc..@ulpltd.co.uk |
| 2017-07-08 |
insert person Nigel Cooke |
| 2017-04-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/01/2017 |
| 2017-04-03 |
delete source_ip 83.136.124.14 |
| 2017-04-03 |
insert source_ip 212.48.85.226 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-11-22 |
delete otherexecutives Tim Porter |
| 2016-11-22 |
insert otherexecutives Karen Mansfield |
| 2016-11-22 |
delete person Tim Porter |
| 2016-11-22 |
insert email km..@ulpltd.co.uk |
| 2016-11-22 |
insert email rm..@ulpltd.co.uk |
| 2016-11-22 |
insert person Karen Mansfield |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-14 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-09-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-09 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN KELLY |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-21 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-24 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-13 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GERARD KELLY / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN MYRTLE / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GERARD KELLY / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JOHN MYRTLE / 01/10/2009 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMONN KELLY / 04/04/2008 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED HELEN MYRTLE |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA GRAVES |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/01 FROM:
52 LIME STREET
LONDON
EC3M 7NP |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 1999-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |